πŸ”¨ SEC WHISTLEBLOWER PROGRAM PAYS 10–30% OF SANCTIONS OVER $1M Β· πŸ”¨ KNOW A TELEGRAM TRADING SCAMMER? REPORT THEM TO THE SEC β†’ πŸ”¨ SEC WHISTLEBLOWER PROGRAM PAYS 10–30% OF SANCTIONS OVER $1M Β· πŸ”¨ KNOW A TELEGRAM TRADING SCAMMER? REPORT THEM TO THE SEC β†’
🚨 Latest flagged Flagged for investigation β€” not a finding of fraud.
Open evidence file Β· Updated 2026-10-15

Exposing the Telegram
trading-scam funnels

Dozens of accounts on the AfterHour trading app exist for one purpose: push you into a "free" Telegram alerts channel. What follows is the same script every time β€” and the data to prove it's coordinated.

155
accounts flagged for investigation
–
distinct Telegram channels / invite links
–
shared-link clusters (coordination signal)
71%
of their scored option calls expired worthless β€” track record

Search the full database   I was scammed β€” take action

Check before you join

Someone sent you a Telegram link or username? Paste it below β€” if it's in our file, you'll see exactly why it's flagged.

Highest risk right now

Top investigation priorities by risk score. See all β†’

How the funnel works

  1. The bait. A fresh-looking AfterHour profile posts winning trades. Its bio β€” or the link behind the profile's link icon β€” points to a Telegram channel: "free alerts," "VIP signals," "100% free to join."
  2. The free channel. You join. Signals, profit screenshots, hype. Admins feel like mentors. Everything is free… for now.
  3. The upsell. "VIP" access, "copy trading," "managed accounts," or a "challenge" ($1k β†’ $10k). This is where money changes hands.
  4. The vanish. Deposits go in. Withdrawals never come out. The channel rebrands or the admin ghosts. The AfterHour account that recruited you quietly goes dormant β€” or a twin appears.

Red flags

We graded their trades

These channels advertise winning signals to sell VIP access. We scored 75 of their option calls hold-to-expiry against the entry prices they quoted themselves: 55 expired worthless. Median return: βˆ’100%. They claimed a 93% win rate. See every channel's record, by name β†’

How we work, what this site is and isn't, and how to dispute a listing: About & methodology β†’